This topic gives information about the telephone number +60143382209, which has been identified as being used by scammers as part of their scam. This first post gives some general information about the telephone number, such as the country/area it is from, the type of number and the provider. Additional posts give information about occurrences of the number being used as part of a scam.
About telephone number +60143382209
Telephone number +60143382209 has a country code of 60, which indicates that it is from Malaysia. The dialling code (143) indicates that the number is a mobile number. The original service provider was "DiGi Telecommunications Sdn Bhd".
+60143382209
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DodgyDialersReport
- Report Posting Cyborg
- Posts: 66078
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
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DodgyDialersReport
- Report Posting Cyborg
- Posts: 66078
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +60143382209
Telephone number +60143382209 is being used as part of a Loan Scam by someone claiming to be "Farag Waleed Mohamed" and using the email address broker.financialloanconsultant@gmail.com. The telephone number is included in the following post that was made on LinkedIn:
The post was made from the profile "Farag Waleed Mohamed - Global Project Consultant".FUNDING OPPORTUNITY
We are sourcing profitable and viable projects / businesses in any sector that requires financing.
Does this interest you? Kindly confirm back to me for details. Email: broker.financialloanconsultant@gmail.com
WhatsApp: +60 14‑338 2209
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DodgyDialersReport
- Report Posting Cyborg
- Posts: 66078
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +60143382209
Telephone number +60143382209 is being used as part of a Loan Scam by someone claiming to be "Farag Waleed Mohamed" and using the email address broker.financialloanconsultant@gmail.com. The telephone number is included in the following post that was made on LinkedIn:
The post was made from the profile "Farag Waleed Mohamed - Global Project Consultant".ARE YOU LOOKING FOR A BUSINESS/ PROJECT LOAN OR DO YOU HAVE A CLIENT THAT REQUIRES FUNDING FOR A BUSINESS OR PROJECT?
KINDLY REVERT BACK TO ME VIA EMAIL WITH YOUR REQUEST/PROPOSAL FOR MORE INFORMATION. broker.financialloanconsultant@gmail.com
WhatsApp: +60 14‑338 2209
-
DodgyDialersReport
- Report Posting Cyborg
- Posts: 66078
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +60143382209
Telephone number +60143382209 is being used as part of a Loan Scam by someone claiming to be "Farag Waleed Mohamed" and using the email address broker.financialloanconsultant@gmail.com. The telephone number is included in the following Loan Scam email that is being sent to victims:
The email is an example of an Advance Fee Fraud Loan Scam with promises of a loan being available to the victim regardless of their personal status and credit history. Anyone responding to it will be told that there is a fee/tax/insurance payment to be paid to receive the money. This will be followed by payment after payment until the victim runs out of money or realises that they are being scammed.
The email was sent from the email address ""FINANCIAL / LOAN CONSULTANT" <broker.financialloanconsultant@gmail.com>", with the subject "RE: LOAN OFFER / INVESTMENT PROPOSAL".Greetings,
Partner with us and benefit from our loan and investment funding program which is focused on giving financial credits and loans to legitimate individuals and corporate organizations on a good ROI. We are ready to facilitate and fund any business that is capable of generating a good profit and we are currently seeking means of expanding and diversifying our business interest in all viable sectors in your country.
Kindly get in touch for further discussion towards beneficial business corporations.
Sincerely,
Farag Waleed Mohamed
Clients Project Manager | CPM
Whatsapp +60 14 338 2209
The email is an example of an Advance Fee Fraud Loan Scam with promises of a loan being available to the victim regardless of their personal status and credit history. Anyone responding to it will be told that there is a fee/tax/insurance payment to be paid to receive the money. This will be followed by payment after payment until the victim runs out of money or realises that they are being scammed.